suspect charged in luxleaks scandal
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice
Emiratesvoice, emirates voice
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice

Suspect charged in LuxLeaks scandal

Emiratesvoice, emirates voice

Emiratesvoice, emirates voice Suspect charged in LuxLeaks scandal

Luxembourg City
Luxembourg - AFP

The suspected leaker of documents that revealed secret tax avoidance deals between Luxembourg and hundreds of multinational companies has been charged with theft and money-laundering, prosecutors said Friday.
The suspect's identity has not been revealed, but the Luxemburger Wort newspaper reported that he is a French former employee of auditing firm PwC Luxembourg.
The suspect, who lives in France, appeared before a judge in Luxembourg for several hours and was charged before being released, the newspaper said.
The so-called "LuxLeaks" scandal has exposed deals that saved some of the world's largest companies, including Apple, IKEA and Pepsi, billions of dollars in taxes while Jean-Claude Juncker, the new president of the European Commission, was the country's prime minister.
Juncker, who only started his new job at the beginning of November, survived a vote of no confidence over the scandal late last month.
The suspect was charged following a complaint in June 2012 by PwC Luxembourg, which discovered documents had been stolen from the company following a report on tax avoidance by the television channel France 2 a month earlier.
Luxembourg prosecutors opened a judicial inquiry after PwC raised the alert, which was relaunched after a subsequent wave of 28,000 pages of documents, obtained by the International Consortium of Investigative Journalists, was pored over by dozens of newspapers last month.
A fresh batch of documents released this week dragged dozens of new companies into the scandal, including Microsoft, Disney and Skype.
Juncker urged EU states and lawmakers on Friday to back tougher money-laundering laws, which campaigners said would prevent a repeat of the scandal.

 

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

suspect charged in luxleaks scandal suspect charged in luxleaks scandal

 



Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

suspect charged in luxleaks scandal suspect charged in luxleaks scandal

 



GMT 10:21 2016 Wednesday ,23 March

cartoon eleven

GMT 19:57 2018 Tuesday ,23 January

Farm-fresh from Kerala to the UAE, in just one day

GMT 05:17 2024 Wednesday ,07 February

Amazon to open first cashierless shop

GMT 05:14 2024 Wednesday ,07 February

Sophisticated Classic Dining Room Design Ideas

GMT 17:31 2016 Wednesday ,16 March

Emirates scores with football safety

GMT 02:45 2016 Wednesday ,30 November

Planning minister: govt to adopt economic incentives

GMT 12:03 2012 Friday ,08 June

911 vs GT-R vs MC Stradale vs CTS-Coupé

GMT 00:24 2016 Thursday ,12 May

Technology opened new avenues for communication

GMT 12:01 2017 Monday ,04 September

Actor Sameh Hussein plays a different role
 
 Emirates Voice Facebook,emirates voice facebook  Emirates Voice Twitter,emirates voice twitter Emirates Voice Rss,emirates voice rss  Emirates Voice Youtube,emirates voice youtube  Emirates Voice Youtube,emirates voice youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

emiratesvoieen emiratesvoiceen emiratesvoiceen emiratesvoiceen
emiratesvoice emiratesvoice emiratesvoice
emiratesvoice
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
emiratesvoice, Emiratesvoice, Emiratesvoice